Statements: MEKHTI FIKRET GAFAR ZADE

Canonical ID: NK-dfZnewDaarjCHCm74kFgD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxs2w
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrs26lb
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxs2t
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxs2v
Person:addressMoscowengus_ofac_sdnofac-47616
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxs2y
LegalEntity:addressMoscow Russiatw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:addressEntityaddr-b09cd33a757e05dcd5d865dd2a4a1e9efc686adaus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Oglu Gafar Zadeengus_ofac_sdnofac-47616
Person:aliasGafar Zada Mehtiengus_ofac_sdnofac-47616
LegalEntity:aliasGAFAR ZADE, Mekhti Fikret Oglutw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
LegalEntity:aliasKAFAR ZADE, Mekhti Fikret Oglytw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
LegalEntity:aliasGAFAR ZADE, Mekhti Fikrettw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
LegalEntity:aliasMEHTI, Gafar Zadatw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:aliasMekhti Fikret Gafar Zadeengus_ofac_sdnofac-47616
Person:aliasMekhti Fikret Ogly Kafar Zadeengus_ofac_sdnofac-47616
Person:birthDate1978-11-30us_ofac_sdnofac-47616
Person:birthPlaceAzerbaijanengus_ofac_sdnofac-47616
Person:countryruus_sam_exclusionsusgsa-s4mrtxs2v
Person:countryruus_sam_exclusionsusgsa-s4mrtxs2w
Person:countryruus_sam_exclusionsusgsa-s4mrtxs2y
Person:countryruus_sam_exclusionsusgsa-s4mrtxs2t
Person:countryruus_ofac_sdnofac-47616
Person:countryruus_sam_exclusionsusgsa-s4mrs26lb
Person:countryazus_ofac_sdnofac-47616
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2v
Person:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26lb
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2w
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2y
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2t
Person:firstNameMEKHTI FIKRET OGLUengus_sam_exclusionsusgsa-s4mrtxs2w
Person:firstNameGAFAR ZADAengus_sam_exclusionsusgsa-s4mrtxs2y
Person:firstNameMEHTIengus_sam_exclusionsusgsa-s4mrs26lb
Person:firstNameMEKHTI FIKRETengus_sam_exclusionsusgsa-s4mrtxs2v
Person:firstNameGafar Zadaengus_ofac_sdnofac-47616
Person:firstNameMehtiengus_ofac_sdnofac-47616
Person:firstNameMekhtiengus_ofac_sdnofac-47616
Person:firstNameMEKHTI FIKRET OGLYengus_sam_exclusionsusgsa-s4mrtxs2t
Person:gendermaleus_ofac_sdnofac-47616
Person:id9b3cf36b8d987fbbc65ea35388addb0b8ef25d87us_sam_exclusionsusgsa-s4mrs26lb
Person:id8f06c270b409d7e142353544df18b789574de631us_trade_cslofac-47616
Person:id88276bef3ed881536a8d9423b9f27de658ea377eus_sam_exclusionsusgsa-s4mrtxs2y
Person:id3a7bf90ad91190ba0197cf73c236eeec2d8537c1us_sam_exclusionsusgsa-s4mrtxs2v
Person:id1b268b3afe912f59d041f3573b7a3ce66338117eus_sam_exclusionsusgsa-s4mrtxs2w
Person:id80f946ebdda2f40e644acc7896aba7cb3ce3adb5us_sam_exclusionsusgsa-s4mrtxs2t
Person:idb425b6b5d329a7dd051c8848e2a84a2cbc518cf4us_ofac_sdnofac-47616
LegalEntity:ida8e00edc14225f61c18567c92a0362a4f5996d0etw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:idNumber0V9WV73engus_ofac_sdnofac-47616
LegalEntity:idNumber0V9WV73tw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:lastNameGAFAR ZADAengus_sam_exclusionsusgsa-s4mrs26lb
Person:lastNameGAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2w
Person:lastNameGAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2v
Person:lastNameKafar Zadeengus_ofac_sdnofac-47616
Person:lastNameGafar Zadeengus_ofac_sdnofac-47616
Person:lastNameMehtiengus_ofac_sdnofac-47616
Person:lastNameGAFAR ZADAengus_ofac_sdnofac-47616
Person:lastNameKAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2t
Person:lastNameMEHTIengus_sam_exclusionsusgsa-s4mrtxs2y
Person:middleNameFikret Oglyengus_ofac_sdnofac-47616
Person:middleNameFikretengus_ofac_sdnofac-47616
Person:middleNameFikret Ogluengus_ofac_sdnofac-47616
Person:nameMEKHTI FIKRET OGLU GAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2w
Person:nameGAFAR ZADA, Mehtius_trade_cslofac-47616
Person:nameMEKHTI FIKRET GAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2v
Person:nameMEKHTI FIKRET OGLY KAFAR ZADEengus_sam_exclusionsusgsa-s4mrtxs2t
Person:nameGAFAR ZADA MEHTIengus_sam_exclusionsusgsa-s4mrtxs2y
Person:nameMEHTI GAFAR ZADAengus_sam_exclusionsusgsa-s4mrs26lb
LegalEntity:nameGAFAR ZADA, Mehtitw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:nameMehti GAFAR ZADAengus_ofac_sdnofac-47616
Person:nationalityazus_ofac_sdnofac-47616
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2y
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2w
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2v
Person:notes(also MEKHTI FIKRET OGLY KAFAR ZADE, MEKHTI FIKRET GAFAR ZADE, MEKHTI FIKRET OGLU GAFAR ZADE, GAFAR ZADA MEHTI)engus_sam_exclusionsusgsa-s4mrs26lb
Person:notes(also MEHTI GAFAR ZADA)engus_sam_exclusionsusgsa-s4mrtxs2t
Person:passportNumberC03895864engus_ofac_sdnofac-47616
Person:programIdUS-RUSHARengus_ofac_sdnofac-47616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616us_ofac_sdnofac-47616
LegalEntity:topicsexport.controltw_shtctw-shtc-4ec7373e637977b4e176c64fe8338155f59b81a4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2t
Person:topicssanctionus_ofac_sdnofac-47616
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26lb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2v
Person:topicssanctionus_trade_cslofac-47616
Person:uniqueEntityIdCKYHWEBFW7B8engus_sam_exclusionsusgsa-s4mrtxs2y
Person:uniqueEntityIdCKUKQVTANRA9engus_sam_exclusionsusgsa-s4mrtxs2t
Person:uniqueEntityIdCKUSXM259QU8engus_sam_exclusionsusgsa-s4mrtxs2v
Person:uniqueEntityIdUCU7UR2LT3D1engus_sam_exclusionsusgsa-s4mrs26lb
Person:uniqueEntityIdCKV3BKKHJ253engus_sam_exclusionsusgsa-s4mrtxs2w
  • 1 - 91 of 91
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting